| Entity Name: | NATIONAL CLEARINGHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P33575 |
| FEI/EIN Number |
650245368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491-C5 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Mail Address: | 7491-C5 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| OLDBERG, MICHAEL | Director | 17428 LOCH LOMOND WAY, BOCA RATON, FL |
| OLDBERG, MICHAEL | Chairman | 17428 LOCH LOMOND WAY, BOCA RATON, FL |
| WERKSMAN, ALAN J. | Agent | 160 SW 12TH AVE., SUITE 109, DEERFIELD BEACH, FL, 33442 |
| WAGNER, WARREN | Vice Chairman | 7034 AYRSHIRE LANE, BOCA RATON, FL |
| WAGNER, WARREN | Secretary | 7034 AYRSHIRE LANE, BOCA RATON, FL |
| BALLARNINI, JOSEPH | Treasurer | 17255 WHITE HAVEN DR., BOCA RATON, FL |
| BALLARNINI, JOSEPH | Director | 17255 WHITE HAVEN DR., BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-13 | 7491-C5 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-13 | 7491-C5 N FEDERAL HWY, BOCA RATON, FL 33487 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
